Introduction
Watch Company
A
AMEY RAIL HOLDINGS LIMITED
AMEY RAIL HOLDINGS LIMITED is an active company incorporated on 10 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMEY RAIL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16303513
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 10 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Chancery Exchange 10 Furnival Street London, EC4A 1AB,
Previous Addresses
10 Chancery Exchange Furnival Street London EC4A 1AB England
From: 10 March 2025To: 15 May 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
SHERARD SECRETARIAT SERVICES LIMITED
ActiveFurnival Street, LondonEC4A 1AB
Corporate secretary
Appointed 10 Mar 2025
SHERARD SECRETARIAT SERVICES LIMITED
Furnival Street, LondonEC4A 1AB
Corporate secretary
10 Mar 2025
Active
ANDERSON, Peter Stuart
Active10 Furnival Street, LondonEC4A 1AB
Born September 1966
Director
Appointed 10 Mar 2025
ANDERSON, Peter Stuart
10 Furnival Street, LondonEC4A 1AB
Born September 1966
Director
10 Mar 2025
Active
BENNETT, Keith Francis
Active10 Furnival Street, LondonEC4A 1AB
Born July 1967
Director
Appointed 10 Mar 2025
BENNETT, Keith Francis
10 Furnival Street, LondonEC4A 1AB
Born July 1967
Director
10 Mar 2025
Active
HOLMES, James Richard
Active10 Furnival Street, LondonEC4A 1AB
Born February 1977
Director
Appointed 10 Mar 2025
HOLMES, James Richard
10 Furnival Street, LondonEC4A 1AB
Born February 1977
Director
10 Mar 2025
Active
NELSON, Andrew Latham
Active10 Furnival Street, LondonEC4A 1AB
Born April 1959
Director
Appointed 10 Mar 2025
NELSON, Andrew Latham
10 Furnival Street, LondonEC4A 1AB
Born April 1959
Director
10 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amey Limited
ActiveFurnival Street, LondonEC4A 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2025
Amey Limited
Furnival Street, LondonEC4A 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025